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Name	Benefex Limited
Address	Mountbatten House Grosvenor Square Southampton SO15 2JU
VAT ID	no VAT ID available
Company No.	04768546 Show on Companies House
Accounts	group last accounts made up to 30 April 2022
Sector (SIC)	62012 - Computer programming activities 63110 - Data processing, hosting and related activities 63120 - Web portals 82200 - Activities of call centres
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Benefex Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Business Growth Fund Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07514847 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Fox, Chris Southampton, Hampshire Status: Active Notified: 16/08/2021 Role: Secretary

Kinch, Alan Royston Southampton, Hampshire Status: Active Notified: 13/12/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macri-Waller, Matthew Richard Southampton, Hampshire, United Kingdom Status: Active Notified: 18/05/2003 Date of Birth: 06/1978 Occupation: Managing Director And Secretary Role: Director Country of Residence: England Nationality: British

Petter, John Richard Martin Southampton, Hampshire Status: Active Notified: 14/09/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Benefex Limited

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Persons with Significant Control (2)

Officers (4)